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Financial Intelligence Units
			: An Overview

Financial Intelligence Units : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 November 2004

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589063648.069

ISBN: 9781589063648

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing, financing of terrorism, information exchange, law enforcement, intelligence units, financial intelligence units

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Niger

Niger »

Source: Japan : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 July 2004

ISBN: 9781451820508

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, international cooperation

This Report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Japan. The assess...

Japan

Japan »

Source: Japan : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 July 2004

ISBN: 9781451820508

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, international cooperation

This Report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Japan. The assess...

Montserrat — Overseas Territory of the United Kingdom

Montserrat — Overseas Territory of the United Kingdom »

Source: Montserrat - Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector--Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/371

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 November 2003

ISBN: 9781451827675

Keywords: money laundering, offshore banks, law enforcement, international cooperation, terrorism

This paper assesses the observance of financial sector supervisory standards of Montserrat in the context of a Module 2 offshore financial center assessment. It reviews the extent to which the regulatory and super...

Luxembourg

Luxembourg »

Source: Luxembourg : Detailed Assessment of Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/400

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 December 2004

ISBN: 9781451824353

Keywords: money laundering, terrorism, law enforcement, financing of terrorism, international cooperation

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Luxembourg

Luxembourg »

Source: Luxembourg : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/399

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 December 2004

ISBN: 9781451824346

Keywords: money laundering, terrorism, financing of terrorism, law enforcement, international cooperation

This report on the Observance of Standards and Codes reviews Luxembourg's observance of the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering and eight Special Recommendations on Comba...

Chile

Chile »

Source: Chile : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2005/120

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 March 2005

ISBN: 9781451807622

Keywords: money laundering, terrorism, international cooperation, financing of terrorism, law enforcement

This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Chile. Banking se...

Republic of Latvia

Republic of Latvia »

Source: Republic of Latvia : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2007/188

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451946970

Keywords: money laundering, terrorist financing, law enforcement, terrorist, international cooperation

This report reviews the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. Latvia has taken strong measures in recent years, th...

Islamic Republic of Afghanistan

Islamic Republic of Afghanistan »

Source: Islamic Republic of Afghanistan : Poverty Reduction Strategy Paper

Volume/Issue: 2008/153

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 May 2008

ISBN: 9781451800388

Keywords: corruption, international community, national development, rule of law, civil society

Although Afghanistan has made significant gains over the years, vulnerabilities remain. The economic program Afghanistan National Development Strategy (ANDS) has been developed to sustain democracy, reduce poverty...

Islamic Republic of Afghanistan: Poverty Reduction Strategy Paper

Islamic Republic of Afghanistan: Poverty Reduction Strategy Paper »

Source: Islamic Republic of Afghanistan : Poverty Reduction Strategy Paper

Volume/Issue: 2008/153

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 May 2008

ISBN: 9781451800388

Keywords: corruption, international community, national development, rule of law, civil society

Although Afghanistan has made significant gains over the years, vulnerabilities remain. The economic program Afghanistan National Development Strategy (ANDS) has been developed to sustain democracy, reduce poverty...